Director Declaration

F&C UK REAL ESTATE INVESTMENTS LTD - Director Declaration

PR Newswire

London, September 17

To: Company Announcements

Date: 17 September 2015

Company: F&C UK Real Estate Investments Limited

Subject: Director Declaration

In accordance with requirements of the London Stock Exchange Listing Rule 9.6.14, F&C UK Real Estate Investments Limited announces that Mr Quentin Spicer, a non-executive Director, has informed the Company that he has been appointed as an independent non-executive Director to the Alternative Liquidity Fund Limited, a Company which was admitted with effect from 8.00.a.m. on 17 September 2015 to the premium listing segment of the Official List of the UK Listing Authority and to trading on the London Stock Exchange Main Market for listed securities.

All enquiries:

The Company SecretaryNorthern Trust International Fund Administration Services (Guernsey) LimitedTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL

Sharon WilliamsTel: 01481 745436Fax: 01481 745085